| Company Name | Portimex International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01205124 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1975(49 years, 1 month ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Benedict Bailey |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1992(16 years, 10 months after company formation) |
| Appointment Duration | 25 years, 10 months (closed 12 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Barnards Hill Marlow On Thames Buckinghamshire SL7 2NZ |
| Director Name | Rita Jane Bailey |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1992(16 years, 10 months after company formation) |
| Appointment Duration | 25 years, 10 months (closed 12 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Barnards Hill Marlow On Thames Buckinghamshire SL7 2NZ |
| Secretary Name | Rita Jane Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1992(16 years, 10 months after company formation) |
| Appointment Duration | 25 years, 10 months (closed 12 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Barnards Hill Marlow On Thames Buckinghamshire SL7 2NZ |
Contact
| Website | portimex.co.uk |
|---|
Location
| Registered Address | York House Empire Way Wembley Middlesex HA9 0FQ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Paul Benedict Bailey 90.00% Ordinary |
|---|---|
| 100 at £1 | Rita Jane Bailey 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,276 |
| Cash | £117,458 |
| Current Liabilities | £36,846 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2017 | Application to strike the company off the register (3 pages) |
| 18 September 2017 | Application to strike the company off the register (3 pages) |
| 13 September 2017 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 13 September 2017 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 29 August 2017 | Previous accounting period shortened from 31 March 2018 to 31 July 2017 (1 page) |
| 29 August 2017 | Previous accounting period shortened from 31 March 2018 to 31 July 2017 (1 page) |
| 10 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page) |
| 30 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Director's details changed for Paul Benedict Bailey on 24 January 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Paul Benedict Bailey on 24 January 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Director's details changed for Rita Jane Bailey on 24 January 2012 (2 pages) |
| 26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Director's details changed for Rita Jane Bailey on 24 January 2012 (2 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 February 2010 | Director's details changed for Rita Jane Bailey on 24 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Paul Benedict Bailey on 24 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Paul Benedict Bailey on 24 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Rita Jane Bailey on 24 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 22 November 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 22 November 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 13 February 2006 | Location of register of members (1 page) |
| 13 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 13 February 2006 | Location of register of members (1 page) |
| 22 December 2005 | Full accounts made up to 31 March 2005 (14 pages) |
| 22 December 2005 | Full accounts made up to 31 March 2005 (14 pages) |
| 23 March 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 24 December 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 24 December 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 29 January 2004 | Return made up to 24/01/04; full list of members (5 pages) |
| 29 January 2004 | Return made up to 24/01/04; full list of members (5 pages) |
| 27 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 27 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 2 April 2003 | Registered office changed on 02/04/03 from: 85 ballards lane finchley london N3 1NN (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: 85 ballards lane finchley london N3 1NN (1 page) |
| 5 February 2003 | Return made up to 24/01/03; no change of members (4 pages) |
| 5 February 2003 | Return made up to 24/01/03; no change of members (4 pages) |
| 5 December 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 5 December 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 30 January 2002 | Return made up to 24/01/02; no change of members (4 pages) |
| 30 January 2002 | Return made up to 24/01/02; no change of members (4 pages) |
| 4 December 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 4 December 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 14 February 2001 | Return made up to 24/01/01; full list of members (5 pages) |
| 14 February 2001 | Return made up to 24/01/01; full list of members (5 pages) |
| 2 October 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 2 October 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 27 January 2000 | Return made up to 24/01/00; no change of members (5 pages) |
| 27 January 2000 | Return made up to 24/01/00; no change of members (5 pages) |
| 8 December 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 8 December 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 8 February 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 8 February 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 2 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 2 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 13 February 1998 | Return made up to 24/01/98; full list of members (5 pages) |
| 13 February 1998 | Return made up to 24/01/98; full list of members (5 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 25 January 1997 | Return made up to 24/01/97; no change of members (3 pages) |
| 25 January 1997 | Return made up to 24/01/97; no change of members (3 pages) |
| 19 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 19 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 30 January 1996 | Return made up to 24/01/96; no change of members (4 pages) |
| 30 January 1996 | Return made up to 24/01/96; no change of members (4 pages) |
| 21 August 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 21 August 1995 | Full accounts made up to 31 March 1995 (13 pages) |